| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2017-08-29 |
详情>>
股本变动：
变动后总股本5111.53万股
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| 2017-08-28 |
财报披露：
美东时间 2017-08-28 盘后发布财报
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| 2017-08-15 |
股东大会：
将于2017-09-15召开股东大会
会议内容 ▼▲
- 1. To consider and vote on a proposal to approve the Agreement and Plan of Merger (as it may be amended from time to time, the “Merger Agreement”), dated as of June 19, 2017, by and among West Street Parent, LLC (“Parent”), a Delaware limited liability company, West Street Merger Sub, Inc. (“Merger Sub”), a Massachusetts corporation and a wholly-owned subsidiary of Parent, and PAREXEL. Parent and Merger Sub were formed by an affiliate of the private equity investment firm Pamplona Capital Management LLP (“Pamplona”). Pursuant to the terms of the Merger Agreement, Merger Sub will be merged with and into PAREXEL with PAREXEL surviving the merger as a wholly-owned subsidiary of Parent (the “merger”) in accordance with the Massachusetts Business Corporation Act (the “MBCA”);
2. To consider and vote on the proposal to approve, by non-binding, advisory vote, compensation that will or may become payable by PAREXEL to its named executive officers in connection with the merger;
3. To consider and vote on a proposal to approve one or more adjournments of the shareholder meeting, if necessary and to the extent permitted by the Merger Agreement, to solicit additional proxies if PAREXEL has not obtained sufficient affirmative shareholder votes to approve the Merger Agreement;
4. To transact such other business as may properly come before the shareholder meeting or any adjournment of the shareholder meeting.
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| 2017-06-20 |
复牌提示：
2017-06-20 06:57:56 停牌，复牌日期 2017-06-20 07:35:00
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| 2016-10-26 |
股东大会：
将于2016-12-08召开股东大会
会议内容 ▼▲
- 1. Elect three (3) Class III Directors, each to serve for a term continuing until the annual meeting of shareholders in 2019 and until his successor is duly elected and qualified;
2. Approve, in an advisory vote, the compensation of our named executive officers as presented in the Proxy Statement;
3. Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2017;
4. Transact such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2015-10-23 |
股东大会：
将于2015-12-03召开股东大会
会议内容 ▼▲
- 1.Elect two (2) Class II Directors, each to serve for a term continuing until the annual meeting of shareholders in 2018 and until his successor is duly elected and qualified;
2.Approve, in an advisory vote, the compensation of our named executive officers as presented in the Proxy Statement;
3.Approve our 2015 Stock Incentive Plan;
4.Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2016;
5.Transact such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2014-10-24 |
股东大会：
将于2014-12-04召开股东大会
会议内容 ▼▲
- 1.Elect two (2) Class I Directors, each to serve for a term continuing until the annual meeting of shareholders in 2017 and until his or her successor is duly elected and qualified;
2.Approve, in an advisory vote, the compensation of our named executive officers as presented in the Proxy Statement;
3.Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2015;
4.Transact such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2013-10-25 |
股东大会：
将于2013-12-05召开股东大会
会议内容 ▼▲
- 1. Elect three (3) Class III Directors, each to serve for a term continuing until the annual meeting of shareholders in 2016 and until his successor is duly elected and qualified;
2. Approve, in an advisory vote, the compensation of our named executive officers as presented in the Proxy Statement;
3. Approve the PAREXEL International Corporation 2013 Annual Incentive Award Plan;
4. Transact such other business as may properly come before the Annual Meeting or any postponements or adjournments thereof.
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| 2012-10-26 |
股东大会：
将于2012-12-06召开股东大会
会议内容 ▼▲
- 1.Elect two (2) Class II Directors to serve for a term continuing until the annual meeting of shareholders in 2015 and until his or her successor is duly elected and qualified
2.Approve, in an advisory vote, the compensation of our named executive officers as presented in the Proxy Statement
3.Approve an amendment to the Company’s 2010 Stock Incentive Plan to increase the maximum number of shares available for issuance under the Plan by 3,000,000 shares
4.Approve an amendment to the Company’s Restated Articles of Organization, as amended, to increase the number of authorized shares of common stock, $.01 par value per share, from 75,000,000 to 150,000,000
5.Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2013
6.Transact such other business as may properly come before the annual meeting or any postponements or adjournments thereof.
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